regulation

Digital Altitude order under submission, Mary Dee settlement reached

Digital Altitude, Frauds, regulation

Temporary updates on the FTC’s Digital Altitude lawsuit; the FTC’s movement for a ultimate order with respect to default judgment in opposition to Digital Altitude has been taken beneath submission Mary Dee and the FTC have reached a but to be accredited settlement the Digital Altitude Receiver has filed his Third Interim Report Extra particulars […]

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Scott Chandler dodges prelim injunction contempt violation

companies, Frauds, regulation

Whereas they’ve managed to reach having Chandler flip over his acquired bitcoin, the FTC’s contempt movement has been denied. The FTC’s present trigger contempt movement stemmed from Chandler initially refusing to show over his bitcoin, as required by a beforehand granted preliminary injunction. Chandler had argued the injunction would dimension bitcoin he’d legitimately obtained, however

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Craig Grant hauled before Middle District Attorney’s Office of Florida?

BitConnect, Frauds, regulation

A November sixteenth put up on Craig Grant’s Steemit account suggests he’s been hauled earlier than the Center District Legal professional’s Workplace of Florida. Particulars of why Grant was on the workplace at this stage are sketchy. All now we have to go on is a Steemit put up by Grant, uploaded a number of

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Infinity2Global criminal trial now scheduled for July 2019

Frauds, Global1Entertainment, regulation

Final we checked within the scheduled January 2019 Infinity2Global legal trial had been postponed. As per a November fifth order, a brand new jury trial date has been scheduled for July twenty second, 2019. Pending any additional delays, defendants Richard G. Maike, Angela R. Leonard-Maike, Doyce G. Barnes, Richard J. Anzalone, Faraday N. Hossienipour, Dennis Dvorin,

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Sener Trader scammers arrested in Japan ($73M bitcoin Ponzi)

companies, Frauds, regulation

Japanese authorities have arrested eight people, who they declare are behind the Sener Dealer Ponzi scheme. Sener Dealer launched in 2017 on the heels of Eagle Gates Group’s demise. The latter Ponzi collapsed in February 2017, with Sener Dealer rising a number of months later in Might. In our revealed Sener Dealer overview, we noticed

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Daniel Filho’s DFRF Enterprises fraud indictment dismissed

DFRF Enterprises, Frauds, regulation

Daniel Filho’s long-running prison case saga has come to finish, following the dismissal of his indictment. DFRF Enterprises launched in mid 2014 and was primarily pitched to TelexFree Ponzi victims. The SEC shut DFRF Enterprises down in July 2015. The DOJ have been pursuing a prison case in tandem, which led to the arrest of

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Payza & Patel bros served cease & desist in New York (updates)

Frauds, payment processors, regulation

New York isn’t too proud of Feroz Patel’s efforts to maintain Payza afloat. On October twenty fourth the New York State Division of Monetary Companies issued Payza, founders Firoz and Ferhan Patel and related firms MH Pillars, OboPay and MH Pillars with a stop and desist. The DoFS stop and desist discover alleges that by

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Redwood Scientific Technologies satisfies FTC’s CID

Frauds, regulation, RengaLife

Though their place appeared significantly precarious at occasions, Redwood Scientific Applied sciences has lastly happy the FTC’s Civil Investigation Demand. Again in April it emerged Redwood Scientific Applied sciences was beneath investigation for potential FTC Act violations. The FTC’s investigation seems to have begun on or round early 2017. For no matter motive, since August

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